Company · Lichfield
ST. Giles Hospice (Promotions) Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Emma Louise Roderick 2024-2025 View profile
- David Philip Barton 2021-2023 View profile
- Lindsey Claire Williams 2020-2023 View profile
- Joanne Maidment 2020-2021 View profile
- Richard Charles Thomas 2017-2020 View profile
- Andrew David Powys Wilkinson 2017-2020 View profile
- Aubrey Tobias Arrowsmith 2017-2019 View profile
- Andrew Jonathan Miles Kightley 2017-2020 View profile
- Simon Nicholas Fisher 2016-2018 View profile
- John Malcolm Godfrey 2016-2019 View profile
- Emma Jane Hodges 2015-2016 View profile
- Charles William Theaker 2015-2016 View profile
- Alison Fowler 2015-2016 View profile
- Bernard John Kumeta 2015-2020 View profile
- Ian William Cooper 2014-2015 View profile
- Harry James Shipley 2012-2016 View profile
- Lynwen Anne Truesdale 2010-2011 View profile
- Peter Beresford Rothwell 2008-2016 View profile
- Peter Stuart Geddes Durrant 2007-2011 View profile
- Peter Leslie Holliday 2003-2015 View profile
- David Whitehurst Platt 2003-2007 View profile
- Vincent Kenneth Owen 1999-2005 View profile
- Dr Robert Maxwell Horton 1999-2015 View profile
- Gavin Young 1999-2016 View profile
- Peter Robert Kensit Glover 1996-2009 View profile
- Alan James Eden 1996-2000 View profile
- Bernard John Frederick Haller 1996-1998 View profile
- Shirley Anne Wall 2016-2019 View profile
- Mark Hedley Adcock 2002-2016 View profile
- Richard Antony Alderson 1996-2002 View profile
- John Stewart Dain 1996-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities; Advertising agencies; Gambling and betting activities; Other amusement and recreation activities n.e.c.
- Incorporated
- 16/08/1996
- Registered office
- Lichfield
Ownership
Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emma Jane Hodges ceased 2017-02-15
significant influence · notified 2016-08-01 - confirmed: also a director of this company - Simon Nicholas Fisher ceased 2018-02-21
significant influence · notified 2016-11-28 - confirmed: also a director of this company - Bernard John Kumeta ceased 2020-12-04
significant influence · notified 2016-11-28 - Andrew Jonathan Miles Kightley ceased 2020-07-15
significant influence · notified 2017-02-15 - John Malcolm Godfrey ceased 2019-03-31
significant influence · notified 2017-02-15 - confirmed: also a director of this company - Richard Charles Thomas ceased 2020-07-20
significant influence · notified 2017-05-10 - confirmed: also a director of this company - Andrew David Powys Wilkinson ceased 2020-07-20
significant influence · notified 2017-05-10 - Aubrey Tobias Arrowsmith ceased 2019-10-31
significant influence · notified 2017-05-10 - Joanne Maidment ceased 2021-09-15
significant influence · notified 2018-05-09 - Simon Roderick James ceased 2026-03-02
significant influence · notified 2021-09-15 - confirmed: also a director of this company
Group
- ST. Giles Hospice (Promotions) Limited
is controlled by Emma Jane Hodges
Evidence
ceased significant influence · notified 2016-08-01, ceased 2017-02-15 · source: Companies House PSC register
Ultimately controlled by Emma Jane Hodges.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Paul Alan Dennis Director · appointed 2021
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Stephen John Ridler Director · appointed 2026
- Elinor Kathryn Eustace Director · appointed 2021
- Nicholas James Paul Wint Director · appointed 2021
- Simon Roderick James Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Paul Alan Dennis Director · appointed 2021
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Stephen John Ridler Director · appointed 2026
- Elinor Kathryn Eustace Director · appointed 2021
- Nicholas James Paul Wint Director · appointed 2021
- Simon Roderick James Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03238435
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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